CCID January 23, 2025 Board Meeting - Revision 2
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General Information
- Government Type
- Charter School
- Entity
- Center for Creativity, Innovation, and Discovery
- Public Body
- Board of Directors
Notice Information
- Notice Title
- CCID January 23, 2025 Board Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 23, 2025 06:00 PM
- Event End Date & Time
- January 23, 2025 08:00 PM
- Event Deadline Date & Time
- 01/23/25 08:00 PM
- Description/Agenda
- The Center for Creativity, Innovation, and Discovery Board Agenda Thursday, January 23, 2025 Public Session from 6:00 - 8:30 PM (MDT) Location: 170 W. Spring Creek Pkwy, Providence, UT 84332 Members of the public may attend in person or view the meeting live at: https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlB URG12UT09 1. Opening Business: Laura Kohler, Board Chair, 6:00 - 6:05 a. Call to order b. Roll call 2. Consent Agenda: Board of Directors, 6:05 - 6:10 a. Approval of minutes from October 24, 2024 and December 5, 2024 board meetings b. Acknowledgement of receipt of Executive Report 3. Public Comment: Members of the Public, 6:10 - 6:20. a. The public is welcome to send written comments to laura.kohler@ccidschool.org. 4. Achieving the School's Mission and Vision: Samantha Pooler, Board Member, 6:20 - 6:25 5. Finance Committee Report: Nate Adams, Business Manager, Kyle Glass, Treasurer, 6:25 - 6:40 a. Monthly Financial Report b. FY25 Budget Update 6. LAND Trust Plan, 2025-26, First Consideration: Melia Balls, Executive Director, 6:40 - 6:55 7. Executive Report: Melia Balls, Executive Director, 6:55 - 7:10 8. Enrollment and Student Retention: Melia Balls, Executive Director, 7:10 - 7:20 9. Powerschool Update: Lynn Raymond, Director of Education Technology and Assessment, 7:20 - 7:30 10.Marketing Committee Report: Barbara Lundberg, Marketing Committee Chair, 7:30 - 7:50 11. Update on FY25 and FY26 Grants: Melia Balls, Executive Director, 7:50 - 8:00 12.Policies for Review and Consideration: Board of Directors, 8:00 - 8:10 a. School Disciplinary Guidelines (New Administrative Guideline) b. Learning Materials Selection and Review Policy (Revised) c. Title IX Policy Against Sexual Harassment (New Policy) 13.Board Training: Laura Kohler, Board Chair, 8:10 - 8:25 a. Child Trafficking Prevention Training 14.Executive Session, Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors, time is variable 15.Housekeeping and Adjournment: Laura Kohler, Board Chair, 8:25 - 8:30 a. February meeting: Thursday, February 27, 2025 b. Board Strategic Planning meeting: Saturday, February 8, 2025 9:00 am i. Committees to prepare for strategic plan
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Laura Kohler at laura.kohler@ccidschool.org
- Notice of Electronic or Telephone Participation
- Zoom Link: https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlBURG12UT09#success
Meeting Information
- Meeting Location
-
170 W Springcreek PKWY
Providence, UT 84332
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Notice Posting Details
- Notice Posted On
- January 22, 2025 06:05 PM
- Notice Last Edited On
- January 24, 2025 03:19 PM
- Deadline Date
- January 23, 2025 08:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| audio1127760011.m4a | Audio Recording | 2025/01/24 03:14 PM |
| CCID-Executive-Report-January-24-2025.pdf | Audio Recording | 2025/01/24 03:17 PM |
| CCID-December-5-2024 - DRAFT Minutes.pdf | Meeting Minutes | 2025/01/24 03:15 PM |
| 6 - December 2024 Budget Report - Summary.pdf | Public Information Handout | 2025/01/24 03:14 PM |
| CCID-Disciplinary Guidelines .pdf | Public Information Handout | 2025/01/24 03:17 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Barbara Lundberg | barbara.lundberg@ccidschool.org | N/A |